by The International Consortium of Investigative Journalists
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Officer

Geoffrey Gee

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bright Dragon Limited Authorised person / signatory - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Investment Limited Authorised person / signatory - - 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central Holdings Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Globalink Investments Limited Authorised person / signatory 2001-03-07 - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Holdings Limited Authorised person / signatory 2001-03-07 - 11-OCT-2000 Cook Islands Active Offshore Leaks
Slaley Management Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Ventura Services Limited Authorised person / signatory 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
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Address

Data From
C/- Asia Pacific Trust Co. Ltd 2nd Floor, Raffea House Kumul Highway Port Villa Offshore Leaks
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